Mizzen Ventures dispatched its annual report for FY26 to shareholders on September 8, 2026. The Board of Directors has fixed the Annual General Meeting (AGM) for September 30, 2026, to be held via video conferencing.

The company confirmed compliance with Ministry of Corporate Affairs and SEBI circulars regarding the remote e-voting facility and virtual meeting format.

AGM Schedule and Voting Details

The AGM is scheduled for Wednesday, September 30, 2026, at 10:30 am. Shareholders must be on record during the book closure period from Thursday, September 24, 2026, to Wednesday, September 30, 2026, to participate.

Key dates for investors include:

• Cut-off date: September 23, 2026, for determining eligibility to attend and vote.
• Book closure: September 24, 2026, to September 30, 2026.
• AGM Date: September 30, 2026.

The remote e-voting facility will commence on Saturday, September 26, 2026, at 9:00 am and end on Tuesday, September 29, 2026, at 5:00 pm. The board appointed M/s. Nuren Lodaya & Associates as the scrutinizer to oversee the process.

Board Changes

The board noted the resignation of Mr. Om Kantimohan Mishra, Whole-time Director, effective August 19, 2026. The company had previously submitted the requisite disclosure under Regulation 30 of the SEBI Listing Regulations.

Additionally, shareholders will consider the reappointment of Mrs. Kripa Anand Rajput, Whole-time Director (DIN: 11025448), who retires by rotation at the meeting. Mrs. Rajput, a Chartered Accountant with over 22 years of experience in shipping and freight forwarding, was first appointed to the board on March 31, 2025.

Sandeep Reginald Dsilva, Managing Director & Chief Financial Officer, signed the communication confirming these outcomes.

Mizzen Ventures Limited has accepted the resignation of Om Kantimohan Mishra as Whole-time Director, effective from the closure of business hours on August 19, 2026.

The company disclosed the change in board composition to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirms that there are no other material reasons for the resignation beyond those stated by the director.

Resignation Details

Mishra tendered his resignation to pursue higher education and focus on his academic commitments, which require full-time attention. In his resignation letter dated August 19, 2026, he confirmed that there are no other material reasons for his departure.

Sandeep Reginald Dsilva, Managing Director and Chief Financial Officer, signed the intimation on behalf of the company. Mizzen Ventures, formerly known as Jyothi Infraventures Limited, will proceed with filing the necessary forms with the Registrar of Companies and BSE Limited in compliance with applicable laws.